UK companies/Leamington Spa/Page 16
Companies in Leamington Spa and their shareholdersPage 16 of 89
1,763 companies registered in Leamington Spa have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Leamington Spa. Between them they record 80 shareholdings and 5 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
1,763
BKG CONSTRUCTION LIMITED
sophymarine-openregistry-gb-08936619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Elm Bank Close, Leamington Spa, Warwickshire, CV32 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPAL GHOTRAsophymarine-openregistry-h-gurpal-ghotra-490987 | ORDINARY | 1,176 | 31.13% |
| GURTHIAN GHOTRAsophymarine-openregistry-h-gurthian-ghotra-a89d85 | ORDINARY | 1,176 | 31.13% |
| JAMES PATRICK BRENNANsophymarine-openregistry-h-james-patrick-brennan-3e882c | ORDINARY | 1,176 | 31.13% |
| DERMOT KENNYsophymarine-openregistry-h-dermot-kenny-e2f14b | ORDINARY | 250 | 6.62% |
TANGO BRAVO ALPHA LIMITED
sophymarine-openregistry-gb-09200226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HUNTER CASSIEsophymarine-openregistry-h-ian-hunter-cassie-74ee2e | ORDINARY | 55 | 55.00% |
| AMANDA CLAIRE WILSONsophymarine-openregistry-h-amanda-claire-wilson-a2d81c | ORDINARY | 15 | 15.00% |
| RYAN HADLEYsophymarine-openregistry-h-ryan-hadley-4e484e | ORDINARY | 15 | 15.00% |
| SHANE HOLLEYsophymarine-openregistry-h-shane-holley-25703d | ORDINARY | 15 | 15.00% |
PIGEON ENTERPRISES LIMITED
sophymarine-openregistry-gb-09215549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Squab Hall Harbury Lane, Leamington Spa, Warwickshire, CV33 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX HENNEYsophymarine-openregistry-h-alex-henney-917c85 | ORDINARY | 4 | 40.00% |
| EMLYN THOMAS EVANSsophymarine-openregistry-h-emlyn-thomas-evans-c88b39 | ORDINARY | 4 | 40.00% |
| LESLIE GARETH EVANSsophymarine-openregistry-h-leslie-gareth-evans-a81fd0 | ORDINARY | 2 | 20.00% |
| THE EXECUTORS OF CHARLOTTE RHONA MAY HENNEYsophymarine-openregistry-h-the-executors-of-charlotte-rhona-may-hen-bbdab2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SQUAB STORAGE STOWMARKET LIMITEDsophymarine-openregistry-gb-14544841 | Holds shares in | A ORDINARY · 18.53% |
| SQUAB STORAGE BRIDGWATER LIMITEDsophymarine-openregistry-gb-14741899 | Holds shares in | A ORDINARY · 16.99% |
| PIGEON ENTERPRISES SERVICES LIMITEDsophymarine-openregistry-gb-15082819 | Holds shares in | ORDINARY · 0.00% |
ERP EXECUTIVE SOLUTIONS LTD
sophymarine-openregistry-gb-09268683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
73120 — Media representation services
78109 — Other activities of employment placement agencies - Registered office
- 30 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVINDER SINGH PUNIANsophymarine-openregistry-h-devinder-singh-punian-ef279a | ORDINARY | 55 | |
| INDERJIT KAUR PUNIANsophymarine-openregistry-h-inderjit-kaur-punian-10df2e | ORDINARY | 15 | |
| KAMRAN PUNIANsophymarine-openregistry-h-kamran-punian-06491c | ORDINARY | 15 | |
| KHEERUT PUNIANsophymarine-openregistry-h-kheerut-punian-5f8fbb | ORDINARY | 15 | |
LANCASTER HOUSE PROPERTY COMPANY LTD
sophymarine-openregistry-gb-09271696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 30 Avenue Road, Leamington Spa, Warwickshire, CV31 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET ELIZABETH SHAWsophymarine-openregistry-h-janet-elizabeth-shaw-2332e2 | ORDINARY | 1 | 25.00% |
| JASMINE GRIFFINsophymarine-openregistry-h-jasmine-griffin-2bd092 | ORDINARY | 1 | 25.00% |
| JESSIE JANE REECEsophymarine-openregistry-h-jessie-jane-reece-06fbe1 | ORDINARY | 1 | 25.00% |
| MATHIEU EDMOND JEAN GRASSIsophymarine-openregistry-h-mathieu-edmond-jean-grassi-425662 | ORDINARY | 1 | 25.00% |
FOXTREE PROPERTY LIMITED
sophymarine-openregistry-gb-09451024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON ROBERT FOXsophymarine-openregistry-h-aaron-robert-fox-f7961a | ORDINARY | 1 | 25.00% |
| JANE LYNNE FOXsophymarine-openregistry-h-jane-lynne-fox-e9661a | ORDINARY | 1 | 25.00% |
| NIGEL MARCUS FOXsophymarine-openregistry-h-nigel-marcus-fox-e6726e | ORDINARY | 1 | 25.00% |
| REBECCA CHARLOTTE FOXsophymarine-openregistry-h-rebecca-charlotte-fox-4c0c52 | ORDINARY | 1 | 25.00% |
BEERTORRENT LTD
sophymarine-openregistry-gb-09663823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 16 Montrose Avenue, Leamington Spa, CV32 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEERTORRENT LTDsophymarine-openregistry-gb-09663823 | ORDINARY | 2 | 66.67% |
| DAVID PATRICK REASONsophymarine-openregistry-h-david-patrick-reason-8464ef | ORDINARY | 1 | 33.33% |
| RAYMOND JOHN CARSONsophymarine-openregistry-h-raymond-john-carson-62d8dd | ORDINARY | 0 | 0.00% |
| RICHARD ALLENsophymarine-openregistry-h-richard-allen-477bd7 | ORDINARY | 0 | 0.00% |
LAYSTALL LAND LTD
sophymarine-openregistry-gb-09812582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fulford House, Leamington Spa, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCOATS MANCHESTER LIMITEDsophymarine-openregistry-gb-12984557 | ORDINARY | 3 | 100.00% |
| GRAHAM NICHOLAS HAZELLsophymarine-openregistry-h-graham-nicholas-hazell-4ae429 | ORDINARY | 0 | 0.00% |
| KENNETH ROSSsophymarine-openregistry-gb-SC107595 | ORDINARY | 0 | 0.00% |
| SIMON CHRISTOPHER BROCKsophymarine-openregistry-h-simon-christopher-brock-cf4f39 | ORDINARY | 0 | 0.00% |
STERREY LTD
sophymarine-openregistry-gb-10518526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
62020 — Information technology consultancy activities - Registered office
- Harwoods House Farm, Leamington Spa, CV33 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE STERREYsophymarine-openregistry-h-lee-sterrey-b3b2f9 | ORDINARY | 51 | |
| DARREN BOILESsophymarine-openregistry-h-darren-boiles-f11518 | ORDINARY | 17 | |
| AMBER BOILESsophymarine-openregistry-h-amber-boiles-42c875 | ORDINARY | 16 | |
| DYLAN BOILESsophymarine-openregistry-h-dylan-boiles-699c61 | ORDINARY | 16 | |
ERGO FIGURE LIMITED
sophymarine-openregistry-gb-10647208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUISA HODGEsophymarine-openregistry-h-luisa-hodge-28639e | ORDINARY | 72 | |
| PAUL HODGEsophymarine-openregistry-h-paul-hodge-ff955e | ORDINARY | 72 | |
| MARTIN WILLIAM GRAYsophymarine-openregistry-h-martin-william-gray-1c9af1 | ORDINARY | 54 | |
| DAVID WILLIAM HODGEsophymarine-openregistry-h-david-william-hodge-d2c9d1 | ORDINARY | 2 | |
CLEARLY SIMPLER LIMITED
sophymarine-openregistry-gb-10682994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 11 Poplar Way, Leamington Spa, CV31 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA BARKERsophymarine-openregistry-h-barbara-barker-6669de | ORDINARY | 114 | |
| JANET PRINGLEsophymarine-openregistry-h-janet-pringle-267776 | ORDINARY | 105 | |
| GRAEME PRINGLEsophymarine-openregistry-h-graeme-pringle-8066d8 | ORDINARY | 15 | |
| ANDREW BARKERsophymarine-openregistry-h-andrew-barker-5001cd | ORDINARY | 6 | |
KINETON SPORTS AND SOCIAL SUPPORTERS CLUB LIMITED
sophymarine-openregistry-gb-10702728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 56301 — Licensed clubs
- Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINETON SPORTS AND SOCIAL CLUBsophymarine-openregistry-h-kineton-sports-and-social-club-83d959 | ORDINARY | 1 | 100.00% |
| DAFYDD HUW REESsophymarine-openregistry-h-dafydd-huw-rees-de87c7 | ORDINARY | 0 | 0.00% |
| HAYDN DUNANTsophymarine-openregistry-h-haydn-dunant-91afc8 | ORDINARY | 0 | 0.00% |
| MORGAN LLEWELYN POWELLsophymarine-openregistry-h-morgan-llewelyn-powell-5dc336 | ORDINARY | 0 | 0.00% |
VIP MOTORCROSS LIMITED
sophymarine-openregistry-gb-10833125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 23 Adelaide Road, Leamington Spa, Warwickshire, CV31 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MORTONsophymarine-openregistry-h-elizabeth-morton-62afa4 | ORDINARY | 50 | |
| RICHARD TEAGARsophymarine-openregistry-h-richard-teagar-87b849 | ORDINARY | 50 | |
| ANDREW PARRsophymarine-openregistry-gb-05297000 | ORDINARY | 0 | |
| ROWENA RULEsophymarine-openregistry-h-rowena-rule-7178b0 | ORDINARY | 0 | |
CAFE LEAMINGTON SPA LIMITED
sophymarine-openregistry-gb-10916271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 70 Warwick Street, Leamington Spa, CV32 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIROL CANsophymarine-openregistry-h-birol-can-e64781 | ORDINARY | 26 | 26.00% |
| HANIFE CANsophymarine-openregistry-h-hanife-can-1e78d5 | ORDINARY | 26 | 26.00% |
| MEHMET CANsophymarine-openregistry-gb-17012632 | ORDINARY | 24 | 24.00% |
| MELISSA CANsophymarine-openregistry-h-melissa-can-cedd54 | ORDINARY | 24 | 24.00% |
YPSILON DELTA INVESTMENT LIMITED
sophymarine-openregistry-gb-10982415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70221 — Financial management - Registered office
- Highdown House, Leamington Spa, Warwickshire, CV31 1XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUCCONI FAMILY LIMITEDsophymarine-openregistry-gb-16388748 | ORDINARY | 100,000 | 100.00% |
| ALESSANDRO ZUCCONIsophymarine-openregistry-h-alessandro-zucconi-49ecce | ORDINARY | 0 | 0.00% |
| HEMANGINI MALIsophymarine-openregistry-h-hemangini-mali-70f7f1 | ORDINARY | 0 | 0.00% |
| MARCO ZUCCONIsophymarine-openregistry-h-marco-zucconi-1f7283 | ORDINARY | 0 | 0.00% |
THE SALVAGE STUDIO LIMITED
sophymarine-openregistry-gb-11011485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Nelson House, Leamington Spa, CV32 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SAVAGEsophymarine-openregistry-h-james-savage-9ec924 | ORD | 45 | |
| SARAH WHITTAKERsophymarine-openregistry-h-sarah-whittaker-600edf | ORD | 45 | |
| MARIA SAVAGEsophymarine-openregistry-h-maria-savage-47f1f7 | ORD | 5 | |
| PAUL SAVAGEsophymarine-openregistry-h-paul-savage-f134cb | ORD | 5 | |
AVENUE PROPERTIES (WARWICKSHIRE) LIMITED
sophymarine-openregistry-gb-11156125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 59 Avenue Road, Leamington Spa, Warwickshire, CV31 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMJIT SINGH NIJJARsophymarine-openregistry-h-paramjit-singh-nijjar-0ef08b | ORDINARY | 5,026 | |
| KULWINDER KAUR NIJJARsophymarine-openregistry-h-kulwinder-kaur-nijjar-cd750d | ORDINARY | 5,025 | |
| SANDEEP SINGH NIJJARsophymarine-openregistry-h-sandeep-singh-nijjar-5ff05c | ORDINARY | 25 | |
| IKVEER SINGH NIJJARsophymarine-openregistry-h-ikveer-singh-nijjar-73c296 | ORDINARY | 24 | |
SILVERLEAF CAPITAL LIMITED
sophymarine-openregistry-gb-11191795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 88 Lillington Road, Leamington Spa, CV32 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPENDER KAUR MANGATsophymarine-openregistry-h-bhupender-kaur-mangat-2a3bda | ORDINARY | 1 | 25.00% |
| JASKIRAN KAUR MANGATsophymarine-openregistry-h-jaskiran-kaur-mangat-ae9cbc | ORDINARY | 1 | 25.00% |
| JASPAL SINGH MANGATsophymarine-openregistry-h-jaspal-singh-mangat-ea46c0 | ORDINARY | 1 | 25.00% |
| VIRON SINGH MANGATsophymarine-openregistry-h-viron-singh-mangat-b45ae1 | ORDINARY | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPACE UK CONSTRUCTION LIMITEDsophymarine-openregistry-gb-14669383 | Holds shares in | ORDINARY · 100.00% |
| CAMPION COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02003957 | Holds shares in | ORDINARY · 4.76% |
QUAYWEST RECRUITMENT LIMITED
sophymarine-openregistry-gb-11432272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 11 Dormer Place, Leamington Spa, CV32 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLENE JOHWAsophymarine-openregistry-h-charlene-johwa-4285f7 | ORDINARY | 40 | 40.00% |
| KYLE JOHWAsophymarine-openregistry-h-kyle-johwa-af5f07 | ORDINARY | 30 | 30.00% |
| MANDISI JOHWAsophymarine-openregistry-h-mandisi-johwa-057709 | ORDINARY | 15 | 15.00% |
| MATHEW JOHWAsophymarine-openregistry-h-mathew-johwa-179eaa | ORDINARY | 15 | 15.00% |
SKYE INC LIMITED
sophymarine-openregistry-gb-11502999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fulford House, Leamington Spa, Warwickshire, CV32 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYE HOLDINGS LIMITEDsophymarine-openregistry-gb-13699301 | ORDINARY | 50 | 50.00% |
| SCOTT J HOLDINGS LIMITEDsophymarine-openregistry-gb-13699249 | ORDINARY | 50 | 50.00% |
| KYAMIR CLAUD MACLENNANsophymarine-openregistry-h-kyamir-claud-maclennan-bccb4d | ORDINARY | 0 | 0.00% |
| SCOTT JUNIOR SAUNDERSsophymarine-openregistry-h-scott-junior-saunders-e5b4e9 | ORDINARY | 0 | 0.00% |